Hussein Patwa

Audited Final Accounts and External Audit Annual Report - HSCP.25.072

From: Integration Joint Board - Tuesday, 30th September, 2025 10.00 am - September 30, 2025

... to consider and agree the Integration Joint Board's 2024/25 Audited Accounts for signature, instruct the Interim Chief Finance Officer to submit the approved audited accounts to NHS Grampian and Aberdeen City Council and to sign the representation letter, consider the External Auditor’s Annual Audit Report and note the recommendations and management comments, and note the draft action plan created by officers in response to the External Auditor’s report.

For Determination

Minute of Board Meeting of 1 July 2025 and Attendance Record

From: Integration Joint Board - Tuesday, 30th September, 2025 10.00 am - September 30, 2025

...to approve the minute of the Board Meeting held on 1 July 2025 as a correct record and to note the Attendance Record.

For Determination

Appointment of CCG and RAPC Chairs - HSCP.25.073

From: Integration Joint Board - Tuesday, 30th September, 2025 10.00 am - September 30, 2025

...to appoint Ritchie Johnson and Councillor Lee Fairfull as Chairpersons of the Risk, Audit and Performance Committee and the Clinical and Care Governance Committee, respectively, for terms not exceeding three years commencing 30 November 2025.

For Determination

Members are requested to determine that any exempt business be considered with the press and public excluded

From: Risk, Audit and Performance Committee - Wednesday, 27th August, 2025 10.00 am - August 27, 2025

For Determination

Date of Next Meeting - 19 November 2025

From: Risk, Audit and Performance Committee - Wednesday, 27th August, 2025 10.00 am - August 27, 2025

For Determination